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ASSOCIATED LEGAL SERVICES LIMITED

Company number 04435103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Jul 2003 123 Nc inc already adjusted 09/05/03
20 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 363s Return made up to 09/05/03; full list of members
18 Sep 2002 288a New secretary appointed;new director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288b Director resigned
18 Sep 2002 288b Secretary resigned;director resigned
18 Sep 2002 288a New director appointed
18 Sep 2002 225 Accounting reference date extended from 31/05/03 to 31/10/03
03 Sep 2002 CERTNM Company name changed tyrolese (516) LIMITED\certificate issued on 03/09/02
09 May 2002 NEWINC Incorporation